Epstein Secrets

aittel&Atter444 AND ASSOCIATES July 3, 2008 United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimi

7/17 18:17 USAGE T 01'04 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida TO: FAX NO. A. Marie Villa/aft 500£ Australian Ave, 4th Floor West Palm Beach, Florida 3340! (561) 820-8711 Facsimile (561)8204777 FACSIMILE COVER SIIEET PHONE NO. TO:

MB Order Releasing Documents Under Seal Barbara Burns, Esq., State Attorney's Office 401 North Dixie H

puty Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in

Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal appellate judge, a former United S

arate proceeding, and (2) these inconsistent positions were `calculated to make a mockery of the judicial system.' Slater, 871 F.3d at 1181, quoting Burnes, 291 F.3d at 1285. These two factors "are not inflexible or exhaustive; rather, courts must always give due consideration to all of the circumstanc

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this ab day of July, 2008. Brad Ed

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

EET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J.

nt to Epstein's attorneys. I have forwarded that to you by attachment. Please let me know ifthere is anything else that I can provide to you. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 25, 2010 4:20 PM To: Barbara Burns Subject: Confidential Hi

n will consist merely of a notification and will neither encourage nor discourage attendance or submission of materials related to the application. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-104 7 Fax 561 820-8777 Please note: Florida ha

est No. 19-372 Confidential Page 1 of 2 Barbara Burns --- --- - --- ·---~ From: Barbara Burns Sent:

d h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm s

victim and her attorney or the Order of No Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: F

tein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sl

he prosecutor, in fact, tell you in person that you could call her at any time to discuss this matter? • Do you recall receiving a letter from Ms. Villafania when you met with the FBI at Publix in 2007? • Do you deny that you had Ms. Villafania's direct phone number to call her if you so decided? • D

vil proceeding against him "without probable cause." See Korman v. Kent, 821 So. 2d 408, 410 (Fla. 4th DCA 2002). Edwards' burden is "onerous." See Burns v. GCC Beverages, Inc., 502 So. 2d 1217, 1219 (Fla. 1986). Edwards' trial strategy is to analyze and test the veracity of each of the individual al

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

ue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's Office 401 North Dixie H

gations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

ldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court